Directors

Khatib Rahman

Director/Designated Partner
over 2 years ago

Past Directors

Binu Kakkanattu Jose

Additional Director
over 5 years ago

Devashish Purkayastha

Director
almost 27 years ago

Swami Nath Verma

Director
about 34 years ago

Simon Surendra Lall

Director
over 39 years ago

Documents

List of share holders, debenture holders;-28102020

Approval letter of extension of financial year or AGM-28102020

Approval letter for extension of AGM;-28102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Form MGT-14-23102020_signed

Form INC-22-23102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020

Copies of the utility bills as mentioned above (not older than two months)-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Copy of board resolution authorizing giving of notice-23102020

Optional Attachment-(1)-23102020

Form DIR-12-23102020_signed

Optional Attachment-(1)-23102020

Optional Attachment-(1)-22102020

Notice of resignation filed with the company-22102020

Form DIR-11-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Form DIR-12-22102020_signed

Proof of dispatch-22102020

Interest in other entities;-22102020

Notice of resignation;-22102020

Acknowledgement received from company-22102020

Form DPT-3-07102020-signed

Form DPT-3-22062020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Company Information